| Entity Name: | GENUINE HEALTH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENUINE HEALTH GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | L15000050916 |
| FEI/EIN Number |
47-3523244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 South Douglas Road, CORAL GABLES, FL, 33134, US |
| Mail Address: | 806 South Douglas Road, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Roger | Chief Executive Officer | 806 South Douglas Road, CORAL GABLES, FL, 33134 |
| AUERBACH MARC H | Agent | 806 South Douglas Road, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018557 | GENUINE HEALTH AT HOME | ACTIVE | 2020-02-11 | 2025-12-31 | - | 2800 PONCE DE LEON BLVD,STE 1480, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 806 South Douglas Road, STE 700, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 806 South Douglas Road, STE 700, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 806 South Douglas Road, STE 700, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-04-13 | GENUINE HEALTH GROUP, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2015-12-08 | DIGNITAS HEALTH GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment and Name Change | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1159077109 | 2020-04-10 | 0455 | PPP | 806 South Douglas Road Suite 700, CORAL GABLES, FL, 33134-2081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
